Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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25425
Nimekirja kuupäev:
08.05.2025
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Riik:
IR
Aadress:
No. 1 St.North Didar.Blv Haghani, Tehran; Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Tehran
Märkus:
(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)
Programm:
IFSR; SDGT
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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25426
Nimekirja kuupäev:
08.05.2025
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Riik:
IR
Aadress:
Number 55, Pardis Street, N. Shirazi Street, Molla-Sadra Street, Vanak Square, Tehran
Märkus:
(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)
Programm:
IFSR; SDGT
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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25428
Nimekirja kuupäev:
08.05.2025
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Riik:
IR
Aadress:
Iran shahr Street 221, Karimkhan Zand Avenue, Tehran
Programm:
IRAN
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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25429
Nimekirja kuupäev:
08.05.2025
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Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22087
Programm:
IRAN
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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25430
Nimekirja kuupäev:
08.05.2025
|
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Riik:
IR
Aadress:
No. 25 Sanaei Street, Karim Khan Zand Street, Shahid Arabi Line, Tehran
Programm:
IRAN
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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25431
Nimekirja kuupäev:
08.05.2025
|
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Riik:
IR
Aadress:
Farhang Ave, Khazar's Building, Anzali, 4314695613; No. 63, East Tajarloo Ave, Tajarloo Square, Shiyan, Tehran; Reiesali Delvari Ave, Bushehr, 7514618787
Programm:
IRAN
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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25432
Nimekirja kuupäev:
08.05.2025
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Riik:
IR
Aadress:
Sky Tower, No. 523, Pasdaran Ave, Farmanieh Ave, Farmanieh, District 1, Tehran, 1939513111
Programm:
IRAN
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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25433
Nimekirja kuupäev:
08.05.2025
|
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Riik:
MX
Aadress:
Fraccion de predio denominado Tecolote y Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepic, Nayarit
Programm:
GLOMAG
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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25434
Nimekirja kuupäev:
08.05.2025
|
|
Riik:
IR
Aadress:
No. 37, Asseman Shahid Sayyad Shirazeesq, Pasdaran Ave, PO Box 1587553-1351, Tehran
Programm:
IRAN
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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25435
Nimekirja kuupäev:
08.05.2025
|
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Riik:
CY
Aadress:
Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, Nicosia, 2018
Programm:
IRAN
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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25436
Nimekirja kuupäev:
08.05.2025
|
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Riik:
UA
Märkus:
(Linked To: MINISTRY OF STATE SECURITY)
Programm:
SSIDES
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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25437
Nimekirja kuupäev:
08.05.2025
|
|
Riik:
UA
Aadress:
Luhansk People's Republic, Luhansk City
Programm:
CAATSA - RUSSIA
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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25438
Nimekirja kuupäev:
08.05.2025
|
|
Riik:
IR
Aadress:
No 119 Shabnam Alley, Ghaem Magham Street, Tehran
Programm:
IFCA; IRAN
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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25439
Nimekirja kuupäev:
08.05.2025
|
|
Riik:
IR
Aadress:
Corner of Shabnam Alley 119, Tehran; No 101, Ghaem Magham Farhani Street, Tehran; No. 11, Abshar Alley, Corner of Azodi Street, PO Box 15875-4155, Tehran, 1581674347; Valfajr Blvd, Bushehr
Programm:
IRAN
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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25440
Nimekirja kuupäev:
08.05.2025
|
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Riik:
GB
Aadress:
5/7 Eastcheap, EC3M 1JT, London
Märkus:
(Linked To: BANK SEPAH)
Programm:
IFSR; NPWMD
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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25441
Nimekirja kuupäev:
08.05.2025
|
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Riik:
IR
Aadress:
18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran
Programm:
IRAN
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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25442
Nimekirja kuupäev:
08.05.2025
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Riik:
MT
Aadress:
147/1, St. Lucia Street, Valletta, VLT1185
Programm:
IRAN
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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25443
Nimekirja kuupäev:
08.05.2025
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Märkus:
(Linked To: BANK SEPAH)
Programm:
IFSR; NPWMD
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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25444
Nimekirja kuupäev:
08.05.2025
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Riik:
MT
Aadress:
147/1, St. Lucia Street, Valletta
Programm:
IRAN
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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25445
Nimekirja kuupäev:
08.05.2025
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Riik:
MT
Aadress:
147/1, St. Lucia Street, Valletta
Programm:
IRAN
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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| 21753 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||